1,287 results for "Jan 6 2019"
Page 49 of 52
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00065675.pdf
...These claims center on the
right to a fair trial (Article 6 ECHR)I6 and the right to be free from torture, inhumane
is Cass. Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.wjavocats.com • palais C1652
EFTA00065688...
EFTA00262007.pdf
...50 Speed Limit'
sejsm rrit-43 AGA% r%) TO
FRA SCrR eLt-I S me
r.,6,15i1-44
EFTA00262021
Woolworths
Carpark
a /
McDonalds Sign
To McDonalds
—II.
EFTA00262022
CONFIDENTIAL JC INNOVATIONS - 2019
EXECUTIVE SUMMARY - PROPOSAL - INNOVATIVE DEVELOPMENT - GOVERNMENT
SCHEME - COMMERCIAL - INDUSTRIAL - WORLDWIDE POTENTIAL
FOOD WASTAGE DEVELOPMENT - COLLECTION AND DISTRIBUTION...
EFTA00143878.pdf
...Ci r
Good morning
On Sun, Jan 8, 2023,1:43 p.m.
wrote:
May I ask and forgive me for being bold but
why did you ask about Prince Andrew and no
one else?
On Sun, Jan 8, 2t
18:37,
wrote:
Sorry you guys aren't feeling well...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00065526.pdf
...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein's arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00149896.pdf
...He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according to federal prosecutors, Taheb "had made clear...
EFTA00303096.pdf
...05 Apnl 2019 11:40:07
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Travel Arrangements for
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Centunon Travel Service
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Toll Free 1
tithen Overseas Call Collect
Sunday 07 Apr...
EFTA00301710.pdf
...05 April 2019 12:02:20
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Travel Arrangements for
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E-Ticket Number(s)
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Phoenix Arizona 85027
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When Overseas Call Collect
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Ticket SU
Sunday...
EFTA00598642.pdf
...1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open...
EFTA00074599.pdf
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00304218.pdf
...John F Kennedy International
Kiev,
Boryspil (Borispol)
03:00 PM
C6:55 AM/ 27 Jun 2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of...
EFTA00308558.pdf
...07 January 2019 13:18:26
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Travel Arrangements for POLEON/SIERRA T
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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Toll...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00064715.pdf
...Federal Law Enforcement Agencies
6. National Security
7. Immigration & Border Security
8. US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY...
EFTA00068501.pdf
...at 1,5-6. But one aspect of the Rule 702 and Daubert inquiry is "fit," which asks
"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it
will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus...
EFTA00087203.pdf
...at 1,5-6. But one aspect of the Rule 702 and Daubert inquiry is "fit," which asks
"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it
will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00077571.pdf
...at 6.i
' No such photos were found on or produced from any computers associated with Maxwell.
2
EFTA00077577
o That Maxwell and Epstein-friend
"took sexually explicit
photos of I
regularly."2 Id.
o That, as a birthday present, Maxwell gave Epstein a sexually explicit photo of
taken
when...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00137183.pdf
...6 in federal court in Albuquerque to assault on a federal officer
involving physical contact." The Daily Post adds, "According to the plea agreement and other court records, Jan.
22, a federal special agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
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